DOSSIERS / ANDRE MARC CHOLDZYNSKI
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Sole trader dossier

ANDRE MARC CHOLDZYNSKI

FRANCE · SOLE TRADER · INCORPORATED 1993-11-23
KYBE ID: FR-393641998 · 393641998 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRE MARC CHOLDZYNSKI
fr_inpi
393641998
fr_inpi
active
fr_inpi
1993-11-23
fr_inpi
2 RUE HELENE BOUCHER, 78280 GUYANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3SdissolvedADVANCED INDUSTRIAL SOLUTIONS GROUPactiveAGENCE EUROPEENNE CONTROLE DES FLUIDESdissolvedAGP.COMdissolvedAICS CONSULTANTSdissolvedAMEXPATSdissolvedASIPdissolvedASSISTANCE DEFENSE PROTECTION CITOYEN (ADPC)activeAUGUSTA JACOBACCIdissolvedBOAdissolvedCASI RUSCO EUROPEdissolvedCLAUDE DEBOOSEREactiveCOMEMAXdissolvedCONCEPTUA DEVELOPPEMENTdissolvedCONSEIL INFORMATIQUE GESTION APPLIQUEEdissolvedCRISTAL IMMOBILIERactiveDIAPHOREdissolvedDIGITAPE SYSTEMSdissolvedDN GESTIONdissolvedDOME X'PATSdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100